DOSSIERS / RUDOLF WEBER VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Rudolf Weber Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB8276 · R2503_HRB8276 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Rudolf Weber Verwaltungsgesellschaft mbH
de
R2503_HRB8276
de
active
de
Lazarettstr.
de

Companies at this address

15 total

Connections

10 links

People with significant control

6 people
NameRoleFromSource
Hans-Georg PreilowskiofficerGermany registry
Joachim GnilkaofficerGermany registry
Karl KammererofficerGermany registry
Martin KamplairofficerGermany registry
Rudolf jun Weber junofficerGermany registry
Rudolf WeberofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rudolf Weber Beteiligungsgesellschaft mbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Rudolf Weber (officer) matches PEP Rudolf Weber — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100